W S 2011 (IN LIQUIDATION) LIMITED

Company number 05094132

14 officers / 9 resignations

VINCENT SYKES & HIGHAM LLP

• Correspondence address: Montague House, Chancery Lane, Thrapston, Northamptonshire, NN14 4LN
• Role: Secretary
• Appointed on: 25 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: OC328992

BATES, Stephen James

• Correspondence address: Quirrall House, Pitch Place, Thursley, Godalming, Surrey, GU8 6QW
• Role: Director
• Date of birth: March 1963
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

INSTANCE, Andrew Edward

• Correspondence address: Bog Farm, Plain Road, Smeeth, Ashford, Kent, TN25 6QX
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEE, Christopher John

• Correspondence address: Willow House, Cold Ashby Road, Guilsborough, Northampton, NN6 8QN
• Role: Director
• Date of birth: September 1955
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Independent Consultant

WHALL, Philip Alan

• Correspondence address: The Chalet, Mount Gardens Sydenham, London, SE26 4NG
• Role: Director
• Date of birth: November 1966
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 25 November 2009
• Nationality: British

INCORPORATED COMPANY SECRETARIES LIMITED

• Correspondence address: 210 Palamos House, 66-67 High Street, Lymington, Hampshire, SO41 9AL
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 24 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004

AUSTIN, Andrew Philip

• Correspondence address: Oaktree Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 April 2004
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Director

BENTLEY, Roger William, Dr

• Correspondence address: 3 Mullion Close, Luton, Bedfordshire, LU2 7XF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 June 2004
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Technology Advice

CARTER, Phillip, Dr

• Correspondence address: 4 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 June 2004
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Fund Manager

PEGG, Andrew John

• Correspondence address: Snayleslynch Farm, Snayleslynch, Farnham, Surrey, GU9 8AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, David Charles Lambert

• Correspondence address: Whickens Barn, Main Street, West Ilsley, Berkshire, RG20 7AJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 June 2004
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEATHERBY, Clive Keith, Dr

• Correspondence address: 99 Oak Tree Road, Tilehurst, Reading, Berkshire, RG31 6LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 April 2004
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Scientist